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Richmond Events Limited

02693237

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Saint Leonards House, St Leonards Road, London, SW14 7LY
Incorporated 03/03/1992

Previously known as

Larkstay Limited · until 24/03/1992

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Mark Stewart Peter Rayner

director · Since 09/03/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 5 other boards

Mr Liam Gregory Quinn

director · Since 01/11/2007

IT DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mark Stewart Peter Rayner

director · Since 09/03/1992

British · United Kingdom · Age 71

Liam Gregory Quinn

director · Since 01/11/2007

British · United Kingdom · Age 54

Former

Ccs Directors Limited

corporate nominee director · Resigned 09/03/1992

Ccs Secretaries Limited

corporate nominee secretary · Resigned 09/03/1992

Christopher John Lowe

secretary · Resigned 14/01/1993

Patrick Joseph Huggins

secretary · Resigned 10/03/2000

Julian Eldon Gorst

secretary · Resigned 15/12/2000

Andrew Paul Jobson

director · Resigned 30/10/2001

Graham Keith Rae

director · Resigned 23/05/2006

Graham Keith Rae

secretary · Resigned 23/05/2006

Julian Eldon Gorst

director · Resigned 20/04/2016

Sharon Elizabeth Bond

secretary · Resigned 17/05/2018

Sharon Elizabeth Bond

director · Resigned 17/05/2018

Persons with Significant Control

Mr Mark Stewart Peter Rayner

50–75% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 71

Saint Leonards House, London, SW14 7LY

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 13/05/2015Registered 13/05/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 15/04/2015Registered 25/04/2015

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Saint Leonards House
2026-07-21

SAINT LEONARDS HOUSE

post townLondon
2026-07-21

LONDON